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Fis Real Estate SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

OTTOMAN REAL ESTATE INVESTMENT COMPANY SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3110-4691-5130-8666
Record last updated Friday, April 19, 2019 8:53:13 PM UTC
Official Address 1 Place Winston Churchill Luxembourg
There are 98 companies registered at this street
Sector estate, real

Charts

Visits

FIS REAL ESTATE SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Apr 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 19, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Nov 16, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 17, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Dec 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 2, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 5, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 4, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Dec 9, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 29, 2014 Notices of general meetings Notices of general meetings
Registry Mar 20, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Financials Jan 27, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 30, 2013 Notices of general meetings Notices of general meetings
Registry Oct 21, 2013 Notices of general meetings 201314... Notices of general meetings 201314...
Financials Apr 3, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 28, 2013 Notices of general meetings Notices of general meetings
Registry Mar 19, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Registry Jan 19, 2013 Notices of general meetings Notices of general meetings
Registry Jan 10, 2013 Notices of general meetings 201300... Notices of general meetings 201300...
Registry Mar 30, 2012 Notices of general meetings Notices of general meetings
Registry Mar 21, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Financials Oct 4, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 4, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 29, 2011 Notices of general meetings Notices of general meetings
Registry Mar 18, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Registry Mar 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 2, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Dec 7, 2010 Notices of general meetings Notices of general meetings
Registry Nov 27, 2010 Notices of general meetings 201015... Notices of general meetings 201015...
Registry Mar 27, 2010 Notices of general meetings Notices of general meetings
Registry Mar 18, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Financials Nov 19, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 28, 2009 Notices of general meetings Notices of general meetings
Registry Mar 20, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Mar 6, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 20, 2009 Filing of financial statement Filing of financial statement
Registry Mar 28, 2008 Notices of general meetings Notices of general meetings
Registry Mar 19, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Financials Feb 19, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 30, 2007 Notices of general meetings Notices of general meetings
Registry Mar 21, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Dec 22, 2006 Various publications Various publications
Financials Dec 22, 2006 Filing of financial statement Filing of financial statement
Registry Mar 30, 2006 Notices of general meetings Notices of general meetings
Registry Mar 22, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Mar 22, 2006 Various publications Various publications
Financials Sep 14, 2005 Filing of financial statement Filing of financial statement
Registry Jun 9, 2005 Change of location of registered office Change of location of registered office
Registry May 12, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials May 11, 2005 Filing of financial statement Filing of financial statement
Registry May 4, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 26, 2005 Notices of general meetings Notices of general meetings
Registry Mar 17, 2005 Various publications Various publications
Registry Mar 17, 2005 Notices of general meetings Notices of general meetings
Registry Aug 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2003 Various publications Various publications
Financials Aug 21, 2003 Filing of financial statement Filing of financial statement
Registry Jul 17, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 15, 2003 Change of company name Change of company name
Registry Jun 21, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 7, 2001 Particulars of directors filed separately 693... Particulars of directors filed separately 693...
Registry Jun 22, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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